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20250701_BELL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31910459.pdf
Board change Parsed BELLSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 039/ADM/VII/2025
Nama Perusahaan PT Trisula Textile Industries Tbk
Kode Emiten BELL
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode null Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Ibu Elly Mulyati yang merupakan Komisaris -
Independen
Anggota Bapak Lim Kwang Tak yang merupakan Anggota Dewan -
Komisaris
Anggota Bapak Yudi Fachmiady yang merupakan Pihak yang -
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
PT Trisula Textile Industries Tbk
Heru Jatmiko Harrianto
Direktur Administrasi dan Keuangan
PT Trisula Textile Industries Tbk
Jl. Mahar Martanegara No. 170, Cimahi
Telepon : 0226613333, Fax : 0226613377, www.trisulatextile.com
Nama Pengirim Heru Jatmiko Harrianto
Jabatan Direktur Administrasi dan Keuangan
Tanggal dan Waktu 01-07-2025 17:06
Lampiran 1. BELL Perubahan Komite Nominasi dan Remunerasi.pdf
Dokumen ini merupakan dokumen resmi PT Trisula Textile Industries Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Trisula Textile Industries Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 039/ADM/VII/2025
Issuer Name PT Trisula Textile Industries Tbk
Issuer Code BELL
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Ms. Elly Mulyati Independent Commissioner -
Member Mr. Lim Kwang Tak Commissioner -
Member Mr. Yudi Fachmiady Executive Officers (officers directly -
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Trisula Textile Industries Tbk
Heru Jatmiko Harrianto
Direktur Administrasi dan Keuangan
PT Trisula Textile Industries Tbk
Jl. Mahar Martanegara No. 170, Cimahi
Phone : 0226613333, Fax : 0226613377, www.trisulatextile.com
Sender Name Heru Jatmiko Harrianto
Function Direktur Administrasi dan Keuangan
Date and Time 01-07-2025 17:06
Attachment 1. BELL Perubahan Komite Nominasi dan Remunerasi.pdf
This is an official document of PT Trisula Textile Industries Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Trisula Textile Industries Tbk is fully responsible for
the information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
p.2
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12 Sep 2026 23:04
roster read but no change could be proven
Raw output
{'announced_date': '2025-07-01',
'changes': [],
'event_date': None,
'issuer_name': 'PT Trisula Textile Industries Tbk',
'issuer_ticker': 'BELL',
'letter_number': '039/ADM/VII/2025',
'positions': [{'is_independent': True,
'name': 'Elly Mulyati',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': None},
{'is_independent': False,
'name': 'Lim Kwang Tak',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': None},
{'is_independent': False,
'name': 'Yudi Fachmiady',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': None}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}